HCF Investments Limited
Company SC522363 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Edward Barnaby Russell Simpson Director · appointed 2023
- Louise Christine Woodhead Director · appointed 2025
1.8y median 1.8y
average tenure
3.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Edward Barnaby Russell Simpson Director · appointed 2023
- Louise Christine Woodhead Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Anna Louise Bath Director · appointed 2024 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Utilities 36Business services 32Finance 8Professional services 2Construction 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Birmingham BIO Power Limited 2 shared directors
Connected through a shared director
- Garves Wind Limited 1 shared director
- Winscales Moor Windfarm Limited 1 shared director
- Burton Wold Wind Farm (Trading) Limited 1 shared director
- Bentley Renewables Limited 1 shared director
- GCP Healthcare 1 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC522363 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/2015 |
| Address | C/O ADDLESHAW GODDARD, ST. ANDREW SQUARE, EDINBURGH, EH2 1AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Gravis Asset Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-23
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- HUB North Scotland (Elgin High School) Holdings Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - HUB West Scotland Holdco (NO.6) Limited
25-50% shares, 25-50% voting · notified 2017-10-16
Officers (14)
- Louise Christine Woodhead Director · appointed 2025
- Edward Barnaby Russell Simpson Director · appointed 2023
- Nicholas Parker Secretary · appointed 2023
Show 11 former officers
- Anna Louise Bath Director · appointed 2024 · resigned 2025
- Andrew Alexander Munro Director · appointed 2019 · resigned 2023
- Margaret Fife Parker Morton Director · appointed 2019 · resigned 2023
- George Peter Farley Director · appointed 2017 · resigned 2023
- Andrew David Bruce Director · appointed 2017 · resigned 2023
- Lisa Scenna Director · appointed 2016 · resigned 2019
- Eileen Margaret Mackin Director · appointed 2016 · resigned 2018
- William James Mackintosh Director · appointed 2015 · resigned 2023
- Peter Charles Maxwell Reekie Director · appointed 2015 · resigned 2017
- Stephen Paul Phillips Director · appointed 2015 · resigned 2015
- Burness Paull LLP Corporate-secretary · appointed 2015 · resigned 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record